U.S. Criminal Court Records for the District of Nebraska

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Court Information:

Court Name: U.S. Criminal Court for the District of Nebraska

Case Information:

Case Number: 8:16-cr-00226-1
Case Name: USA v. Poole et al
Filing Type: Criminal

Filing History

July, 2021

July 20, 2021: [Report/Order Terminating Probation]

March, 2020

March 06, 2020: [Receipt (Other)]

October, 2019

October 08, 2019: [Receipt (Other)]

June, 2019

June 13, 2019: [Consent/Order regarding Conditions of Release (Prob 12B)]

September, 2018

September 12, 2018: [Receipt (Other)]

November, 2017

November 21, 2017: [Notice to Receiving District of Criminal Case Transfer]
November 21, 2017: [Transfer Out/Probationer]

October, 2017

October 31, 2017: [Judgment Returned Executed]

May, 2017

May 15, 2017: [Judgment Returned Executed]

March, 2017

March 27, 2017: [Judgment]
March 24, 2017: [Sentencing]
March 24, 2017: [~Util - Plea and Plea Agreement Accepted]

February, 2017

February 23, 2017: [Warrant Returned Executed]
February 23, 2017: [Order on Petition regarding Conditions of Pretrial Release]
February 06, 2017: [Judgment]
February 03, 2017: [Judgment]
February 03, 2017: [Order on Objection to Presentence Investigation Report]
February 03, 2017: [Sentencing]
February 03, 2017: [~Util - Plea and Plea Agreement Accepted]
February 02, 2017: [Adoption of/Statement regarding Presentence Report]

January, 2017

January 31, 2017: [Objection to Presentence Investigation Report]
January 24, 2017: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]
January 20, 2017: [Objection to Presentence Investigation Report]
January 03, 2017: [Reassignment Order - Referral Judge (TEXT ONLY)]

December, 2016

December 21, 2016: [Order on Sentencing Schedule]
December 20, 2016: [Judgment]
December 16, 2016: [Sentencing]
December 16, 2016: [~Util - Plea and Plea Agreement Accepted]
December 11, 2016: [Brief]
December 09, 2016: [Order on Objection to Magistrate Judge Order]

November, 2016

November 26, 2016: [Adoption of/Statement regarding Presentence Report]
November 23, 2016: [Objection to Magistrate Judge Order]
November 15, 2016: [Order on Motion to Review]
November 10, 2016: [Plea Agreement]
November 10, 2016: [Petition to Enter Plea of Guilty]
November 10, 2016: [Order on Sentencing Schedule]
November 10, 2016: [Change of Plea Hearing]
November 03, 2016: [Plea Agreement]
November 03, 2016: [Petition to Enter Plea of Guilty]
November 03, 2016: [Notice of Hearing]
November 03, 2016: [Order on Sentencing Schedule]
November 03, 2016: [Change of Plea Hearing]
November 02, 2016: [Review]
November 02, 2016: [Audio File]
November 02, 2016: [Order Setting Conditions of Release]
November 02, 2016: [Order on Motion to Review]
November 02, 2016: [Detention Hearing Review]

October, 2016

October 24, 2016: [Order Setting Motion Hearing]
October 20, 2016: [Order Setting Change of Plea Hearing]
October 19, 2016: [Review]
October 19, 2016: [Trial Order]
October 19, 2016: [Order Setting Change of Plea Hearing]
October 14, 2016: [Order Setting Change of Plea Hearing]
October 03, 2016: [Order on Motion for Miscellaneous Relief]

September, 2016

September 26, 2016: [Petition to Enter Plea of Guilty]
September 26, 2016: [Plea Agreement]
September 26, 2016: [Order on Sentencing Schedule]
September 26, 2016: [Change of Plea Hearing]
September 21, 2016: [Notice of Hearing]
September 20, 2016: [Audio File]
September 19, 2016: [Order on Motion to Extend]
September 19, 2016: [Order Setting Conditions of Release]
September 19, 2016: [Bond Hearing]
September 13, 2016: [Extend]
September 12, 2016: [Order Setting Change of Plea Hearing]
September 12, 2016: [Miscellaneous Relief]
September 09, 2016: [Audio File - Restricted]
September 09, 2016: [Order on Motion for Miscellaneous Relief]
September 09, 2016: [Order on Oral Motion]
September 09, 2016: [Motion Hearing]
September 07, 2016: [Order Setting Motion Hearing]
September 06, 2016: [Miscellaneous Relief]

August, 2016

August 12, 2016: [~Util - Terminate Motion and R&R Deadlines/Hearings]
August 11, 2016: [Rule 5 Pleadings - In]
August 11, 2016: [Audio File]
August 11, 2016: [Detention Hearing]
August 11, 2016: [Order on Oral Motion]
August 10, 2016: [Warrant Returned Executed]
August 10, 2016: [~Util - Case Assigned/Reassigned]
August 10, 2016: [Order]
August 10, 2016: [Audio File]
August 10, 2016: [Order for Progression of a Criminal Case]
August 10, 2016: [Order Appointing Counsel]
August 10, 2016: [Arraignment]
August 10, 2016: [Detention Hearing]
August 10, 2016: [Initial Appearance]
August 10, 2016: [Oral]
August 09, 2016: [Order Setting Hearing or Trial]
August 08, 2016: [Audio File]
August 06, 2016: [Notice of Attorney Appearance - Defendant]
August 05, 2016: [Audio File]
August 05, 2016: [Order Setting Conditions of Release]
August 05, 2016: [Order of Detention]
August 05, 2016: [Order for Progression of a Criminal Case]
August 05, 2016: [Detention Hearing]
August 05, 2016: [Oral]
August 05, 2016: [Initial Appearance]
August 05, 2016: [Arraignment]
August 05, 2016: [Warrant Returned Executed]
August 05, 2016: [Order Appointing Counsel]
August 05, 2016: [Notice of Attorney Appearance - USA]
August 04, 2016: [Order Setting Hearing or Trial]
August 04, 2016: [Remark - Public]
August 04, 2016: [Notice of Unsealing Case]

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